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Poundstretcher Limited

00553014

active
ltd
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 13 outstanding charges (-10)

Details

Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Incorporated 06/08/1955

Previously known as

Bakers Household Stores Limited · until 19/03/1991

Compliance

Last accounts

28/06/2025

full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Andrew Barry Atkinson

director · Since 18/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Nitish Sanadhya

director · Since 17/04/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Nicholas Paul Fegan

director · Since 17/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 74 other boards

Andrew Barry Atkinson

director · Since 18/04/2024

British · England · Age 52

Nicholas Paul Fegan

director · Since 17/04/2025

British · England · Age 52

Nitish Sanadhya

director · Since 17/04/2025

British · England · Age 39

Former

Philip Hugh Stafford Robinson

director · Resigned 04/07/1993

Ian Ritchie Letham

secretary · Resigned 30/09/1993

Tony Heinz Pickforda

director · Resigned 30/11/1993

Stephen Robert Rossi

director · Resigned 31/07/1994

Patricia Anne Lofthouse

director · Resigned 31/08/1994

Robert Keith Ellis

director · Resigned 01/09/1994

Helen Anne Kemp

secretary · Resigned 30/06/1995

Lillias Hamilton

director · Resigned 25/06/1996

Gerard Boyle

director · Resigned 25/06/1996

Christopher Roland Maynard

director · Resigned 25/06/1996

Ian Gray

director · Resigned 31/10/1996

Hamish Paul Sisson

secretary · Resigned 06/12/1996

Townsend Andrew Haughton

director · Resigned 03/03/1997

Marius Johannes Koch

director · Resigned 27/09/2002

Carel Stassen

director · Resigned 30/04/2003

Sally Elizabeth Hoyle

director · Resigned 16/05/2003

Hendrik Roelofse

director · Resigned 21/04/2004

Mark Saunders

director · Resigned 21/06/2004

Hendrik Roelofse

secretary · Resigned 30/06/2004

Patric Maurice Quiney

director · Resigned 13/09/2005

Gloria Margaret Howells

director · Resigned 20/02/2006

Angus Monro

director · Resigned 28/02/2006

Margaret Mellville

director · Resigned 13/03/2006

Trevor Marwood Coates

director · Resigned 21/05/2007

Bert Mcgregor

director · Resigned 06/06/2007

Michael Edward Morrison

director · Resigned 31/07/2007

Gary James Brown

director · Resigned 28/09/2007

Peter Burdon

director · Resigned 12/11/2008

Mchael Edward Morrison

director · Resigned 24/05/2010

Ebrahim Suleman

director · Resigned 01/12/2012

Dale Philip Chew

director · Resigned 12/12/2013

Roy George Ellis

director · Resigned 25/03/2015

Robert Gavin Marshall

director · Resigned 19/06/2015

Martin Donald Collinson

secretary · Resigned 23/11/2017

Timothy Andrew Shattock

director · Resigned 21/03/2018

Michael Edward Morrison

director · Resigned 22/08/2018

Martin Crapper

director · Resigned 07/12/2018

Somnath Saha

director · Resigned 29/08/2019

Martin Crapper

director · Resigned 18/02/2020

Burcu Kerpicci

director · Resigned 24/02/2020

Hemant Patel

director · Resigned 20/07/2020

Hemant Patel

secretary · Resigned 20/07/2020

Jonathan Foister

director · Resigned 09/10/2020

Nadir Lalani

director · Resigned 31/10/2021

Gerard Martin Loughran

director · Resigned 01/10/2023

Xing Yu Pan

director · Resigned 18/04/2024

Tristan Hayman Phillips

director · Resigned 17/04/2025

Persons with Significant Control

Poundstretcher Leicester Limited

75–100% shares
75–100% votes
Appoint directors

Crown Crest, Desford Lane, Kirby Luxloe, LE9 2BJ

Reg: 04395797 · Companies House · Private Company Limited By Shares

Notified 11/03/2024

Former PSCs

Modern Market Retailing Limited

Ceased 11/03/2024

Instore Limited

Ceased 06/04/2016

Seaham Investments Limited

Ceased 11/03/2024

Instore Limited

Ceased 11/03/2024

Charges13 outstanding

Charge
outstanding

CF PS HOLDCO LIMITED

Created 24/02/2026Registered 03/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTI

Created 16/05/2024Registered 21/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/05/2019Registered 23/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2016Registered 28/01/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2013Registered 21/08/2013
charge
outstanding

WILMSLOW (NO.3) (NOMINEE A) LIMITED, WILMSLOW (NO.3) (NOMINEE B) LIMITED

Created 27/01/2012Registered 02/02/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 21/08/2007
charge
outstanding

ING (UK) LIMITED REAL ESTATE NOMONEE (NO.1) LIMITED AND ING (UK) LISTED REAL ESTATE NOMINEE(NO.

Created 28/11/2005Registered 30/11/2005
charge
outstanding

PRIME ESTATES (LEEDS) LIMITED

Created 12/11/2003Registered 19/11/2003
charge
outstanding

HUNTING GATE (LEEDS) LIMITED

Created 08/11/2002Registered 16/11/2002
charge
outstanding

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED

Created 29/03/1994Registered 31/03/1994
charge
outstanding

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED

Created 29/03/1994Registered 31/03/1994

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Desford Lane
2026-07-16

DESFORD LANE

post townLeicestershire
2026-07-16

LEICESTERSHIRE